Introduction
Watch Company
P
PORTHAVEN HOLDINGS (HBUK) LIMITED
PORTHAVEN HOLDINGS (HBUK) LIMITED is an active company incorporated on 15 January 2025 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTHAVEN HOLDINGS (HBUK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16185382
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 15 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Royal Albert House Sheet Street Windsor, SL4 1BE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Secretary
Appointed 15 Jan 2025
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Secretary
15 Jan 2025
Active
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Born June 1967
Director
Appointed 15 Jan 2025
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Born June 1967
Director
15 Jan 2025
Active
SOPER, Lisa Sharon
ActiveSheet Street, WindsorSL4 1BE
Born October 1967
Director
Appointed 15 Jan 2025
SOPER, Lisa Sharon
Sheet Street, WindsorSL4 1BE
Born October 1967
Director
15 Jan 2025
Active
VALENTINE, Adam James
ActiveSheet Street, WindsorSL4 1BE
Born September 1989
Director
Appointed 15 Jan 2025
VALENTINE, Adam James
Sheet Street, WindsorSL4 1BE
Born September 1989
Director
15 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheet Street, WindsorSL4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Porthaven Group Ventures Limited
Sheet Street, WindsorSL4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2025